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JKX OIL & GAS LIMITED

Company number 03050645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 1997 288b Director resigned
05 Mar 1997 PROSP Listing of particulars
18 Feb 1997 88(2)R Ad 20/01/97--------- £ si 1240000@.1=124000 £ ic 6869819/6993819
22 Jan 1997 288a New director appointed
17 Sep 1996 88(2)R Ad 04/09/96--------- £ si 32000@.1=3200 £ ic 6866619/6869819
15 Aug 1996 88(2)R Ad 31/07/96--------- £ si 122500@.1=12250 £ ic 6854369/6866619
06 Aug 1996 88(2)R Ad 22/07/96--------- £ si 16670@.1=1667 £ ic 6852702/6854369
06 Aug 1996 AA Full group accounts made up to 31 December 1995
04 Aug 1996 88(2)R Ad 15/07/96--------- £ si 30000@.1=3000 £ ic 6849702/6852702
02 Aug 1996 88(2)R Ad 02/07/96--------- £ si 30000@.1=3000 £ ic 6846702/6849702
24 Jul 1996 88(2)R Ad 08/07/96--------- £ si 107000@.1=10700 £ ic 6836002/6846702
24 Jul 1996 88(2)R Ad 01/07/96--------- £ si 25000@.1=2500 £ ic 6833502/6836002
08 Jul 1996 88(2)R Ad 19/06/96--------- £ si 9600@.1=960 £ ic 6832542/6833502
27 Jun 1996 88(2)R Ad 05/06/96--------- £ si 22500@.1=2250 £ ic 6830292/6832542
27 Jun 1996 88(2)R Ad 05/06/95--------- £ si 30000@.1
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1996 363s Return made up to 27/04/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
24 Apr 1996 88(2)R Ad 22/03/96--------- £ si 150000@.1=15000 £ ic 6453426/6468426
27 Mar 1996 88(2)R Ad 05/03/96--------- £ si 25000@.1=2500 £ ic 6450926/6453426
26 Feb 1996 88(2)R Ad 09/02/96--------- £ si 7500@.1=750 £ ic 6450176/6450926
19 Feb 1996 288 New director appointed
19 Feb 1996 288 Director resigned
11 Dec 1995 288 Director resigned
28 Nov 1995 88(2)R Ad 22/11/95--------- £ si 40000@.1=4000 £ ic 6446176/6450176
28 Nov 1995 288 New secretary appointed